Company Information
CIN
Status
Date of Incorporation
06 March 1978
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
105,000
Authorised Capital
500,000
Past Directors
Rashmi Satishbhai Vithlani
Director
about 19 years ago
about 19 years ago
Satish Dhirajlal Vithalani
Director
about 19 years ago
about 19 years ago
Charges
08 March 1978
Dena Bank
1 Lak
08 March 1978
Dena Bank
0
08 March 1978
Dena Bank
0
08 March 1978
Dena Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-27032017
Form CHG-4-27032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170327
Form MGT-14-07032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017
Directors report as per section 134(3)-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Form AOC-4-07022017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
List of share holders, debenture holders;-18062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062016
Directors report as per section 134(3)-18062016
Form MGT-7-18062016_signed
Form AOC-4-18062016_signed
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Copy of resolution-300914.PDF
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
Form23AC-201113 for the FY ending on-310313.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-201013.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-281112 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
